Monitor the block chain for transactions on whale accounts

Activate Node LTS nvs use node/16.14.0/x64

Install ganache npm i ganache -g

Install truffle npm i truffle -g

Start ganache
ganache-cli --fork https://mainnet.infura.io/v3/{apikey} --unlock 0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2 -p 7545

Start truffle truffle console

Send transaction

account = '0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2'

web3.eth.accounts.create()

dest = ''

await web3.eth.sendTransaction({ from: account, to: dest, value: web3.utils.toWei('1', 'Ether')})

• Find 1 active account to monitor
  • FTX Exchange address: 0x2FAF487A4414Fe77e2327F0bf4AE2a264a776AD2 could be interesting
• Setup ganache and fork the mainnet for easier dev work
• Setup monitoring in console log
• Eliminate duplicate event
• Filter down to only addresses we care about
• Figure out if we can monitor mainnet directly or if we have to pay for that
• Store events

• Setup scanner to locate active accounts over a threshold
• Perform analysis on events